Cases 91 - 100 of 4,964
Plaintiff v. Defendant
as 2:2024cv00175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
SCARFO v. UNITED STATES OF AMERICA
as 1:2023cv22432
Petitioner:
NICODEMO S. SCARFO
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NOUVEAU ELEVATOR INDUSTRIES, LLC v. VALIANT GROUP, LLC et al
as 2:2023cv22423
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NOUVEAU ELEVATOR INDUSTRIES, LLC and UNITED STATES OF AMERICA
Defendant:
VALIANT GROUP, LLC and COLONIAL SURETY COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SHABAZZ v. THE UNITED STATES OF AMERICA et al
as 2:2023cv22878
Plaintiff:
DANNY AMEN ANDERSON VALENTINE SHABAZZ
Defendant:
THE UNITED STATES OF AMERICA, JOSEPH BIDEN and BARACK OBAMA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
OLAYIWOLA et al v. UNITED STATES OF AMERICA
as 1:2023cv23349
Plaintiff:
JAMES OLAYIWOLA and VICTORIA OLAJIDE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
SECURITIES AND EXCHANGE COMMISSION v. HUGHES
as 3:2023cv21816
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN HUGHES and UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DE LEON v. UNITED STATES OF AMERICA
as 2:2023cv03743
Plaintiff:
BILLY DE LEON
Defendant:
JONATHAN POLIZI, UNITED STATES POSTAL SERVICE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ARKHE PHARMACEUTICALS CORPORATION
as 3:2023cv21844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARKHE PHARMACEUTICALS CORPORATION
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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